Company Information for 44-48 CLERKENWELL ROAD MANAGEMENT LIMITED
C/O Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF,
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Company Registration Number
03766427
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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44-48 CLERKENWELL ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF Other companies in EC1M | |
Company Number | 03766427 | |
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Company ID Number | 03766427 | |
Date formed | 1999-05-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-04-11 | |
Return next due | 2025-04-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-11 10:32:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROSSELLA GUAINAI RICCI |
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LUIS ALFONSO BARROSO |
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GARY STEVEN BROWN |
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SALLY JANE FFITCH |
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PAUL OBERT HAUGEN |
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LINDSEY ELEANOR SYMES NOAKES |
||
EDOARDO PIRRO |
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ROSSELLA GUAINAI RICCI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MARK AINSLEY |
Director | ||
ALISTAIR TIMOTHY RAVENSCROFT GURNEY |
Company Secretary | ||
ALISTAIR TIMOTHY RAVENSCROFT GURNEY |
Director | ||
EION STUART FORSBERG |
Director | ||
YAN JEREMY TORDOFF |
Company Secretary | ||
YAN JEREMY TORDOFF |
Director | ||
EMMA SUE SANTRY |
Director | ||
ROGER GUY DAVIES |
Company Secretary | ||
WILLIAM ALEXANDER DAVIES |
Director | ||
VALERIE JEAN FROST |
Director | ||
NICHOLAS MUSTOE |
Director | ||
ROGER GUY DAVIES |
Director | ||
LEA BLOCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASB MUSIC LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Liquidation | |
GERSHON PRODUCTIONS LTD | Director | 2012-11-16 | CURRENT | 2012-11-16 | Dissolved 2017-01-03 | |
GARREN PROPERTIES LIMITED | Director | 2006-06-07 | CURRENT | 1963-08-13 | Dissolved 2017-04-17 | |
BRONOWSKI PRODUCTIONS LIMITED | Director | 2005-02-07 | CURRENT | 2005-02-07 | Liquidation | |
ASHRIDGE ASSETS LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
UNITED NATIONS ASSOCIATION - UK | Director | 2017-05-31 | CURRENT | 2011-10-26 | Active | |
THE TOILET EFFECT LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2016-11-01 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LINDSEY ELEANOR SYMES NOAKES | ||
DIRECTOR APPOINTED MR THOMAS BENEDICT SYMES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
Director's details changed for Luis Alfonso Barroso on 2023-01-24 | ||
Director's details changed for Mr Gary Steven Brown on 2023-01-24 | ||
Director's details changed for Paul Obert Haugen on 2023-01-24 | ||
Termination of appointment of Rossella Guainai Ricci on 2023-01-24 | ||
Director's details changed for Ms Lindsey Eleanor Symes Noakes on 2023-01-24 | ||
Previous accounting period shortened from 31/05/23 TO 31/12/22 | ||
Director's details changed for Mr Edoardo Pirro on 2023-01-24 | ||
Director's details changed for Ms Rossella Guainai Ricci on 2023-01-24 | ||
REGISTERED OFFICE CHANGED ON 23/01/23 FROM 91 Wimpole Street London W1G 0EF England | ||
Appointment of Urang Property Management Limited as company secretary on 2023-01-23 | ||
REGISTERED OFFICE CHANGED ON 09/09/22 FROM Flat 2 44-48 Clerkenwell Road London EC1M 5PS | ||
CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/22 FROM Flat 2 44-48 Clerkenwell Road London EC1M 5PS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SALLY JANE FFITCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SALLY JANE FFITCH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARK AINSLEY | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM FLAT 2 44-48 CLERKENWELL ROAD LONDON EC1M 5PS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM FLAT 1 44-48 CLERKENWELL ROAD LONDON EC1M 5PS | |
TM02 | Termination of appointment of Alistair Timothy Ravenscroft Gurney on 2015-04-26 | |
AP03 | Appointment of Mrs Rossella Guainai Ricci as company secretary on 2015-04-26 | |
AP01 | DIRECTOR APPOINTED MR EDOARDO PIRRO | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR TIMOTHY RAVENSCROFT GURNEY | |
AP01 | DIRECTOR APPOINTED MISS LINDSEY NOAKES | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ROSSELLA GUAINAI RICCI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EION FORSBERG | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL OBERT HAUGEN / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR TIMOTHY RAVENSCROFT GURNEY / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EION STUART FORSBERG / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS ALFONSO BARROSO / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK AINSLEY / 07/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 07/05/09 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 07/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM FLAT 3 44-48 CLERKENWELL ROAD LONDON EC1M 5PS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 07/05/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 07/05/06 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: CORNER FARM GADDESDEN ROW HEMEL HEMPSTEAD HERTFORDSHIRE HP2 6HN | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | ANNUAL RETURN MADE UP TO 07/05/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | ANNUAL RETURN MADE UP TO 07/05/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 07/05/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 07/05/02 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 07/05/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 07/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
(W)ELRES | S386 DIS APP AUDS 29/06/99 | |
(W)ELRES | S366A DISP HOLDING AGM 29/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 44-48 CLERKENWELL ROAD MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 44-48 CLERKENWELL ROAD MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |